DOSSIERS / GERARD LEFEBVRE
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Sole trader dossier

GERARD LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1989-06-01
KYBE ID: FR-350957882 · 350957882 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD LEFEBVRE
fr_inpi
350957882
fr_inpi
dissolved
fr_inpi
1989-06-01
fr_inpi
1990-08-01
fr_inpi
AV DE LA HAUTE GREVE, 95470 FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD LEFEBVRE (principal) matches PEP Gérard Lefebvre — Q66500474. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off